Epstein File EFTA01468316: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468316: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014683161 keyword hits

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This document is a bank account statement from Southern Trust Company, Inc. showing account balances as of an unspecified date. The statement lists Jeffrey Epstein's personal account with a balance of $1,826,650.44 and multiple associated entities including Dominique Leimer, Summit Equities LLC, Southern Trust Company, Inc., Southern Financial LLC, Hyperion Air Inc., JEGE Inc., JEGE LLC, New York Strategy Group LLC, NES LLC, Butterfly Trust, and another Southern Trust Company account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,826,650.44 37989772 DOMINIQUE LEIMER M 42942688 SUMMIT EQUITIES LLC D 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

42952771 SOUTHERN FINANCIAL LLC D 42953440 HYPERION AIR, INC D 42953459 JEGE, INC D 42953475 JEGE, LLC D 42953723 NEW YORK STRATEGY GROUP, LLC D 42953758 **NES**